INVESTIGATIVE SERVICES
APA's specialty is in preventing and investigating
business abuse - illegal, dishonest or irresponsible
acts - which result in financial loss to a client
or which may result in harm to employees, customers
or to a client's reputation.
Handling security problems is delicate work.
Most executives want to avoid negative publicity
and low morale. APA's experienced and professional
associates are discreet in their investigations,
especially when problems involve people in positions
of trust and responsibility.
APA has recovered millions of dollars in stolen
equipment and property for clients and has assisted
corporations in gaining significant financial
restitution for embezzled or misappropriated funds.
APA provides a full range of investigative services
tailored to meet the individual needs of clients
in a variety of industries. Areas of expertise
include:
- Employee Dishonesty
- Embezzlement
- Fraud/Kickbacks
- Sexual Harassment/Employee Misconduct
- Conflicts of Interest
- Trademark/Copyright Infringement
- Loss of Proprietary Data
- Investigative Auditing
- Insurance Fraud
- Vendor Auditing
- Employee Substance Abuse
- Sabotage/Product Tampering
- Background Investigations (Executive Level)
- Asset Identification
- Confidential Research Projects
- Trip/Route Surveillance
- Due Diligence
- Counterintelligence/Countermeasures
- Debugging (Detection of Listening Devices)
- Locate Services (Locating Former Employees,
Witnesses, etc.)
APA does not conduct personal or domestic
investigations.
|